LUMINAE DESIGN LTD

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LUMINAE DESIGN LTD

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Key Data

Status

Active

Company No.

SC644372

Incorporation date

14/10/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LNCopy
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Latest events (Record since 14/10/2019)
dot icon28/04/2026
Director's details changed for Mr Ruari John Macdonald on 2026-04-28
dot icon28/04/2026
Change of details for Mr Ruari John Macdonald as a person with significant control on 2026-04-28
dot icon27/04/2026
Cessation of David Wilson as a person with significant control on 2025-12-31
dot icon16/03/2026
Termination of appointment of David Wilson as a director on 2025-12-15
dot icon24/11/2025
Cessation of Robert Wells as a person with significant control on 2023-11-16
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon24/07/2025
Micro company accounts made up to 2024-10-31
dot icon13/01/2025
Registered office address changed from Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland to Unit 11, Ailsa Business Park Ailsa Road Irvine Ayrshire KA12 8LN on 2025-01-13
dot icon25/10/2024
Confirmation statement made on 2024-10-13 with updates
dot icon27/06/2024
Micro company accounts made up to 2023-10-31
dot icon13/12/2023
Termination of appointment of Robert Wells as a director on 2023-11-16
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon18/07/2023
Micro company accounts made up to 2022-10-31
dot icon10/01/2023
Registered office address changed from Unit 25 Highhouse Ind Estate Auchinleck East Ayrshire KA18 2LL Scotland to Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 2023-01-10
dot icon14/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon01/06/2022
Micro company accounts made up to 2021-10-31
dot icon18/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon02/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/05/2021
Statement of capital following an allotment of shares on 2021-01-31
dot icon14/05/2021
Appointment of Mr Ruari John Macdonald as a director on 2021-01-31
dot icon14/05/2021
Change of details for Mr David Wilson as a person with significant control on 2021-01-31
dot icon14/05/2021
Appointment of Mr Robert Wells as a director on 2021-01-31
dot icon14/05/2021
Notification of Ruari John Macdonald as a person with significant control on 2021-01-31
dot icon14/05/2021
Notification of Robert Wells as a person with significant control on 2021-01-31
dot icon27/01/2021
Compulsory strike-off action has been discontinued
dot icon27/01/2021
Registered office address changed from 8 Searle Terrace Auchinleck Cumnock KA18 2BW Scotland to Unit 25 Highhouse Ind Estate Auchinleck East Ayrshire KA18 2LL on 2021-01-27
dot icon26/01/2021
Confirmation statement made on 2020-10-13 with no updates
dot icon26/01/2021
First Gazette notice for compulsory strike-off
dot icon14/10/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.23K
-
0.00
-
-
2022
5
15.30K
-
0.00
-
-
2022
5
15.30K
-
0.00
-
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

15.30K £Ascended7.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Robert
Director
31/01/2021 - 16/11/2023
2
Mr Ruari John Macdonald
Director
31/01/2021 - Present
-
Wilson, David
Director
14/10/2019 - 15/12/2025
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMINAE DESIGN LTD

LUMINAE DESIGN LTD is an(a) Active company incorporated on 14/10/2019 with the registered office located at Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINAE DESIGN LTD?

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LUMINAE DESIGN LTD is currently Active. It was registered on 14/10/2019 .

Where is LUMINAE DESIGN LTD located?

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LUMINAE DESIGN LTD is registered at Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire KA12 8LN.

What does LUMINAE DESIGN LTD do?

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LUMINAE DESIGN LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

How many employees does LUMINAE DESIGN LTD have?

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LUMINAE DESIGN LTD had 5 employees in 2022.

What is the latest filing for LUMINAE DESIGN LTD?

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The latest filing was on 28/04/2026: Director's details changed for Mr Ruari John Macdonald on 2026-04-28.